REGENERSIS (SCS PARTNERSHIP) LIMITED

Overview

Company Name	REGENERSIS (SCS PARTNERSHIP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08120808
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2012
Date of Cessation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENERSIS (SCS PARTNERSHIP) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is REGENERSIS (SCS PARTNERSHIP) LIMITED located?

Registered Office Address	Ctdi Ltd Featherstone Road Wolverton Mill MK12 5TH Milton Keynes United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REGENERSIS (SCS PARTNERSHIP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for REGENERSIS (SCS PARTNERSHIP) LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2021	Application to strike the company off the register	3 pages	DS01

Jun 29, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Termination of appointment of Leo David Parsons as a director on Dec 17, 2019	1 pages	TM01

Jan 03, 2020	Termination of appointment of Gerald Joseph Parsons as a director on Dec 17, 2019	1 pages	TM01

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Aug 02, 2018	Appointment of Clc Secretarial Services Ltd as a secretary on Jul 01, 2018	2 pages	AP04

Aug 02, 2018	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on Jun 30, 2018	1 pages	TM02

Jul 12, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on Dec 29, 2017	1 pages	AD01

Dec 29, 2017	Appointment of Matthew Bull as a director on Dec 01, 2017	2 pages	AP01

Dec 29, 2017	Appointment of Monika Ruth as a director on Dec 01, 2017	2 pages	AP01

Dec 29, 2017	Termination of appointment of Christopher Howe as a director on Dec 01, 2017	1 pages	TM01

Dec 29, 2017	Appointment of Dieter Hollenbach as a director on Dec 01, 2017	2 pages	AP01

Oct 13, 2017	Satisfaction of charge 081208080003 in full	1 pages	MR04

Oct 13, 2017	Satisfaction of charge 081208080002 in full	1 pages	MR04

Oct 07, 2017	Accounts for a small company made up to Dec 31, 2016	16 pages	AA

Jun 28, 2017	Notification of Regenersis (Depot) Services Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 27, 2017	Confirmation statement made on Jun 27, 2017 with updates	4 pages	CS01

Jan 20, 2017	Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of REGENERSIS (SCS PARTNERSHIP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLC SECRETARIAL SERVICES LTD

Jul 01, 2018

Secretary

Aldersgate Street

EC1A 4HJ London

10 Aldersgate Street

England

Identification Type	UK Limited Company
Registration Number	03567116

249037320001

BULL, Matthew

Dec 01, 2017

Director

Featherstone Road

Wolverton Mill

MK12 5TH Milton Keynes

Ctdi Ltd

United Kingdom

British

1975-10

241551800001

HOLLENBACH, Dieter

Dec 01, 2017

Director

Stephanstr. 4-8

76316 Malsch

Ctdi Gmbh

Germany

German

1964-2

241118320001

RUTH, Monika

Dec 01, 2017

Director

Stephanstr. 4-8

76316 Malsch

Ctdi Gmbh

Germany

German

1968-7

241551760001

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Oct 01, 2014

Jun 30, 2018

Secretary

6th Floor

60 Gracechurch Street

EC3V 0HR London

Shakespeare Martineau Llp

United Kingdom

Identification Type	European Economic Area
Registration Number	07873246

165261700001

PRISM COSEC LIMITED

Jun 27, 2012

Oct 01, 2014

Secretary

Oriel Buildings

10 Margaret Street

W1W 8RL London

Prism Cosec

United Kingdom

Identification Type	European Economic Area
Registration Number	05533248

116519070002

DHODY, Jog

Jun 27, 2012

Apr 04, 2016

Director

High Street

TN9 1BE Tonbridge

190

Kent

England

British

1978-4

104269910005

HOWE, Christopher

Apr 04, 2016

Dec 01, 2017

Director

60 Gracechurch Street

EC3V 0HR London

6th Floor

United Kingdom

United States

American

1967-6

207227000001

PARSONS, Gerald Joseph

Apr 04, 2016

Dec 17, 2019

Director

Featherstone Road

Wolverton Mill

MK12 5TH Milton Keynes

Ctdi Ltd

United Kingdom

United States

American,

1952-6

207226980001

PARSONS, Leo David

Apr 04, 2016

Dec 17, 2019

Director

Featherstone Road

Wolverton Mill

MK12 5TH Milton Keynes

Ctdi Ltd

United Kingdom

United States

American

1960-6

207226970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENERSIS (SCS PARTNERSHIP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regenersis (Depot) Services Ltd

Apr 06, 2016

MK12 5TH Wolverton Mill

Featherstone Road

Milton Keynes

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2966414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does REGENERSIS (SCS PARTNERSHIP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 15, 2016 Delivered On Apr 20, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citizens Bank of Pennsylvania as Security Trustee
	Transactions Apr 20, 2016Registration of a charge (MR01) Oct 13, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 04, 2016 Delivered On Apr 08, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citizens Bank of Pennsylvania as Security Trustee
	Transactions Apr 08, 2016Registration of a charge (MR01) Oct 13, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 30, 2012 Delivered On Dec 06, 2012	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC (As Security Agent for the Secured Parties)
	Transactions Dec 06, 2012Registration of a charge (MG01) Apr 13, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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